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U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-Q/A
AMENDMENT NO. 1
(Mark one)
/X/ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934.
For the quarterly period ended June 30, 1997
OR
/ / TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
For the transition period from ________ to ________
Commission file number: 0-28268
USCS INTERNATIONAL, INC.
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(Exact name of registrant as specified in its charter)
DELAWARE 94-1727009
- -------------------------------- ---------------
(State or other jurisdiction of (IRS Employer
incorporation or organization) Identification)
2969 PROSPECT PARK DRIVE,
RANCHO CORDOVA, CALIFORNIA 95670-6148
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (916) 636-4500
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(Former name, former address and former fiscal year, if changed since last
report)
Indicate by check mark whether the registrant (1) has filed all reports required
to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during
the preceding 12 months (or for such shorter period that the registrant was
required to file such reports), and (2) has been subject to such filing
requirements for the past 90 days.
Yes X No
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Indicate the number of shares outstanding of each of the issuer's classes of
common stock, as of the latest practicable date.
Class Outstanding at July 31, 1997
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Common Stock, $.05 par value 23,264,825 shares
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Item 4. Submission of Matters to a Vote of Security Holders.
(a) The 1997 annual meeting (the "Annual Meeting") of stockholders of
USCS International, Inc. was held on May 21, 1997, and 21,103,340 common shares
(91%) were present in person or by proxy.
(b) The following persons were elected as Class I directors at the Annual
Meeting:
Class I (term expiring in 2000)
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James C. Castle
Charles D. Martin
The following directors terms of office continued after the Annual
Meeting.
Class II (term expiring in 1998)
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Larry W. Wangberg
George M. Crandell, Jr.
Class III (term expiring in 1999)
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George L. Argyros, Sr.
Michael F. McGrail
(c) (i) Votes were cast or withheld in the election of Class I directors
at the Annual Meeting as follows:
Class I Director For Withheld
- ---------------- --- --------
James C. Castle 20,807,850 295,490
Charles D. Martin 20,807,850 295,490
(ii) Votes were cast at the Annual Meeting with respect to ratification
of Price Waterhouse LLP as the Company's independent accountants for 1997:
For: 21,024,149
Against: 5,845
Abstain: 73,346
This matter received sufficient votes to pass.
(iii) During the meeting there were no broker non-votes.
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USCS INTERNATIONAL, INC. SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
USCS INTERNATIONAL, INC.
(Registrant)
Dated: August 20, 1997 By: /s/ DOUGLAS L. SHURTLEFF
------------------------
Douglas L. Shurtleff
Senior Vice President, Finance
(Chief Financial Officer)
